John Kojo Kumi is a cryptocurrency researcher and writer specializing in emerging startups, tokenomics, and market dynamics within the blockchain ecosystem. With years of experience in crypto journalism and blockchain research, he provides in-depth coverage of decentralized finance (DeFi), NFTs, and Web3 innovations.

He holds a Bachelor of Arts in Geography and Rural Development from Kwame Nkrumah University of Science and Technology, Kumasi, bringing a multidisciplinary perspective to the evolving digital asset space. As a Crypto News Writer, he tracks and reports on industry trends, while his role as a Registrar at the Commission on Human Rights and Administrative Justice reflects his commitment to governance and transparency.

His expertise spans content strategy, SEO optimization, and technical research, enabling him to craft insightful, data-driven analyses. Passionate about blockchain’s transformative potential, he strives to equip readers with the knowledge to navigate the complexities of digital assets and decentralized technologies.

AML

- 78 days ago 2 mins
78 days ago
28
Jan
Kucoin Exchange Pays $300 Million Fine for Not Having a License

KuCoin exchange pleaded guilty to operating an unlicensed money-transmitting business, agreeing to pay a $300

- 248 days ago 2 mins
248 days ago
11
Aug
Peruvian Crypto Companies Required to Comply with New Rules to Prevent Money Laundering

Peruvian crypto companies must collect identity information from users involved in transactions over $1,000 and

- 355 days ago 2 mins
355 days ago
26
Apr
FBI Crypto Warning Issued Against Unregistered Services

The FBI crypto warning states that users are urged to verify services' registration with FinCEN

- 386 days ago 2 mins
386 days ago
26
Mar
KuCoin Founders Charged For Violating AML And Unlicensed Money Transmission Offenses

KuCoin founders Chun Gan and Ke Tang are criminally charged with operating an unlicensed money-transmitting

- 389 days ago 2 mins
389 days ago
24
Mar
EU Bans Anonymous Crypto Payments Over €3,000 Using Self-custody Wallets

The European Union Parliament's lead committees have greenlit a significant legislative move aimed at curbing

- 449 days ago 2 mins
449 days ago
23
Jan
US Senator Cynthia Lummis Defends Crypto Against Money Laundering Allegations

US Senator Cynthia Lummis rebuts Elizabeth Warren, stating fiat currency's $900 million laundering far exceeds

- 475 days ago 2 mins
475 days ago
28
Dec
India Warning Order For Crypto Exchanges Issued To Limit Money Laundering

The India warning order comes amid the country's efforts to align the sector with traditional

- 580 days ago 2 mins
580 days ago
14
Sep
European Takes Decisive Step Towards Crypto Regulation With DAC8 Approval

In a landmark decision in Strasbourg, France, the European Parliament has taken a significant step

- 607 days ago 2 mins
607 days ago
18
Aug
Checkout.com Now Parts Ways With Binance Amid Compliance Concerns

London-based credit card processing company Checkout.com made a surprising move by terminating its contract with